DOSSIERS / CHARLES MARTIN
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Sole trader dossier

CHARLES MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-303039762 · 303039762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES MARTIN
fr_inpi
303039762
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
80600 GEZAINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASS AIDE READAPTATION SOCIALEactiveBATTERIE FANFARE DE GEZAINCOURTactiveCLUB DU 3EME AGE DE GEZAINCOURTactiveGILLES LOUIS LEON VERITEdissolvedGINETTE SYRYNactiveHOSPICE DE GEZAINCOURTdissolvedJACQUELINE MOURGUESactiveJEAN-MARIE SIMON LEON DELETOILLEdissolvedLAID DJADIdissolvedLEON BRASSEURactiveLYDIE ANDRIEUXdissolvedMICHEL PIERRE DESIRE LAHUTTEdissolvedMONIQUE DESMETZdissolvedRENEE BRETELLEdissolvedSIMONE PIERRINdissolvedSYND INTER COM SCOLA HEM HARDI GEZAIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (principal) matches PEP Charles Martin — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off